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Financial Analyst

1.00 to 10.00 Years   Doha, Qatar   29 Jul, 2019
Confidential Company
1 Jobs Openings
Job LocationDoha, Qatar
EducationBachelor's degree / higher diploma
SalaryNot Mentioned
IndustryBanking; Financial Services; Government Sector
Functional AreaNot Mentioned

Job Description

A rare opportunity to join a leading semi-government entity in Qatar, specializing in the financial sector. We are a prestigious organization with a reputation for developing careers and offering fantastic work-life balance.

  • Conducts analysis of financial intelligence, suspicious transaction reports, and other relevant information
  • Generates activity patterns, investigate leads and identifies behaviour?from Suspicious Transaction Reports (STR).
  • Liaises with domestic and foreign financial, law enforcement and other competent authorities to collect intelligence and information for analytical purposes
  • Extracts, interprets intelligence and information utilising?analytical techniques and procedures using analytical software
  • Plans, receives, interprets, analyse, evaluates, integrates information and produces analytical intelligence reports and disseminates information in accordance
  • Prepares analytical documentation such as crime maps, association charts, suspect profiles and linkage analysis
  • Prepares documentation providing information to inform public and other stakeholders with respect to prevention of criminal activity pertaining to money laundering and terrorist financing
  • Recommends whether an STR warrants further analysis or investigation to determine the commission of money laundering and terrorist financing activities.
  • Perform related work as may be directed

Keyskills :
Money Laundering Analytical Techniques Law Enforcement Financials

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